Talex : Purchase of own shares

The Management Board of Talex S.A. informs that on 28 July 2014 the Company received from BZ WBK Brokerage with its registered office in Poznan (Dom Maklerski BZ WBK S.A.) information on the purchase to the benefits of the Company of its own shares pursuant to the agreement on provision of the brokerage services with respect to the acquisition of Talex S.A. own shares. BZ WBK Brokerage, for and on behalf of the Company, during trading sessions on the main market of the Warsaw Stock Exchange on the date from 21 to 25 July 2014, acquired 327 (three hundred and twenty seven) its own shares with a nominal value of PLN 1.00 each.

The Company acquired its own shares under the Buy-back Programme in order to offer them for resale pursuant to Resolution No 13 of the Ordinary General Meeting of Shareholders adopted on 18 April 2012.

The total nominal value of the acquired shares during the above period is PLN 327.00 representing 0.01% of the share capital of the Company. The own shares acquired by the Company imply the right of 327 votes, representing 0.01% of the votes at the General Meeting of Shareholders. The average price paid under the Buy-back operation amounted to PLN 13.26.

As of 28 July 2014, the Company has 6,166 own shares total, representing 0.21% of the share capital of the Company. The own shares acquired by the Company imply the right of 6,166 votes, representing 0.18% of the votes at the General Meeting of Shareholders.

In the file attached to this current report the Company publishes information on the relevant transactions, as required by Art. 4 (4) of the Commission Regulation (EC) No 2273/2003 of 22 December 2003 implementing Directive 2003/6/EC of the European Parliament and of the Council as regards exemptions for buy-back programmes and stabilisation of financial instruments (OJ. L No.336 of 23.12.2003).